Starflight Aviation Holdings Limited

Active07334514 Private limited company
Incorporated
3 August 2010 (16 years)
Previously known as
The Starflight Global Partnership Limited (until 19 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-scheduled passenger air transport (51102)
Owned by
Andrew Mark Gibbon
Baron Gerard Thomas Hughes
Accounts type
Group
Region
South East
Address
Business Aviation Centre
Farnborough Airport
Farnborough
GU14 6XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born November 1973
Director · Appointed 27 August 2026
British
Born December 1982 (43)
Director · Appointed 3 August 2010
British
Born July 1946 (80)
Director · Appointed 3 August 2010
British
Born August 1967 (59)
Lichtig, Kim
Secretary · Appointed 3 August 2010
Officer history (3 former)
27 August 2026
Appointed Mortimer, Alexander James as Director
27 August 2026
Appointed Tamplin, Howard Charles as Director
22 July 2026
Resigned Hughes, Gerard Thomas, Baron as Director
12 June 2026
Resigned Patel, Girish as Director
6 August 2012
Resigned Hughes, Gavin as Director
3 November 2011
Appointed Hughes, Gavin as Director
3 November 2011
Appointed Patel, Girish as Director
3 August 2010
Appointed Gibbon, Andrew Mark as Director
3 August 2010
Appointed Lichtig, Kim as Director
3 August 2010
Appointed Lichtig, Kim as Secretary
3 August 2010
Appointed Hughes, Gerard Thomas, Baron as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 June 2026
Owns 25–50% of shares
British
Born July 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born August 1943 (83)
Former controllers (1)
12 June 2026
Ceased Andrew Gibbon — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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